Publication of the slates for the appointment of the Board of Statutory Auditors
With reference to Amplifon S.p.A. Ordinary Shareholders’ Meeting, convened on April 23rd, 2021 in single call, Amplifon informs that the following slates of candidates have been filed for the appointment of the new Board of Statutory Auditors:
- Slate no. 1, presented by Ampliter S.r.l., owner of 42.23% of Amplifon S.p.A. ordinary shares and 59.18% in voting rights:
Statutory Auditors:
1. Arienti Patrizia
2. Righetti Dario
3. Sorci Roberto
Alternate Auditors:
1. Venturini Maria
2. Ferrazzano Giuseppe
- Slate no. 2, presented by certain minority Shareholders, owners of a total of 1.52% of Amplifon S.p.A. ordinary shares and 1.07% in voting rights:
Statutory Auditors:
1. Pagani Raffaella Annamaria
Alternate Auditors:
1. Grange Alessandro
The documentation referring to the above slates is available at the Company’s registered office and on the Company’s website https://corporate.amplifon.com (Governance section).
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